Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,789,650
Authorised Capital
51,800,000
Directors
Punita Singhania
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Kumar Singhania
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Banwarilal Bhanwarlal Maheshwari
Director
over 15 years ago
over 15 years ago
Prabhash Kumar Jalan
Director
over 30 years ago
over 30 years ago
Charges
18 January 2023
Others
0
21 October 2021
Others
0
18 January 2023
Others
0
21 October 2021
Others
0
18 January 2023
Others
0
21 October 2021
Others
0
Documents
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form PAS-3-13082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Copy of Board or Shareholders? resolution-13082020
Form INC-28-31012020-signed
Optional Attachment-(4)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Optional Attachment-(1)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC - 4 CFS-30112018_signed
Supplementary or Test audit report under section 143-29112018
